PRINCE S TRUST TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRINCE S TRUST TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCE S TRUST TRADING LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161821. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRINCE S TRUST TRADING LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161821. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRINCE S TRUST TRADING LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 GLADE PATH
LONDON
SE1 8EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA JANE BEARMAN | Secretary | 2022-12-23 | CURRENT | ||
MS ELIZABETH EVANS | Mar 1971 | British | Director | 2016-12-13 | CURRENT |
MR SARAS SETH | Jul 1968 | British | Director | 2020-09-01 | CURRENT |
MR EDWARD CHARLES SMITH | Mar 1969 | Australian,Maltese | Director | 2023-09-14 | CURRENT |
MR JOHNATHAN TOWNSEND | Sep 1965 | British | Director | 2020-02-13 | CURRENT |
MS FRANCES MILNER | May 1971 | British | Director | 2020-09-01 | CURRENT |
BELINDA CHRISTIAN RUCKER | Nov 1968 | British | Director | 2022-02-16 | CURRENT |
SIR RODNEY MALCOLM ALDRIDGE | Nov 1947 | British | Director | 1998-09-30 UNTIL 2003-09-03 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1996-02-20 UNTIL 1996-03-26 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-02-20 UNTIL 1996-03-26 | RESIGNED | ||
MATTHEW RUPERT FREUD | Nov 1963 | British | Director | 2005-06-21 UNTIL 2007-07-04 | RESIGNED |
MR NICHOLAS CHARLES STACE | Jul 1971 | British | Director | 2017-12-05 UNTIL 2020-02-13 | RESIGNED |
NICHOLAS COLERIDGE | Mar 1957 | British | Director | 2003-10-08 UNTIL 2007-07-04 | RESIGNED |
MR RUSSELL EARL CHAMBERS | Jul 1961 | British | Director | 2003-09-03 UNTIL 2007-07-04 | RESIGNED |
MR PAUL BROWN | Oct 1968 | British | Director | 2014-03-11 UNTIL 2019-01-31 | RESIGNED |
JULIAN ALEX MARSHALL BARRELL | Dec 1974 | British | Director | 2010-03-22 UNTIL 2014-06-10 | RESIGNED |
MS DANIELLE ALEXANDRA | Apr 1963 | American | Director | 2014-10-01 UNTIL 2015-12-19 | RESIGNED |
SIR THOMAS ANDREW SHEBBEARE | Jan 1952 | British | Director | 1996-03-26 UNTIL 2004-06-01 | RESIGNED |
DR CAROL ANN HOMDEN | Apr 1960 | British | Director | 2003-12-03 UNTIL 2007-03-22 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 1998-09-30 UNTIL 2010-03-22 | RESIGNED |
RICHARD MELVILLE ANDERSON | Nov 1946 | British | Director | 1998-09-30 UNTIL 2000-09-25 | RESIGNED |
MR HARVEY ANTHONY GOLDSMITH | Mar 1946 | British | Director | 1996-07-25 UNTIL 2000-12-06 | RESIGNED |
ELLIE GRAY | May 1956 | British | Director | 2002-12-11 UNTIL 2006-12-06 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 2010-03-17 UNTIL 2023-12-06 | RESIGNED |
SARAH EATON | May 1966 | British | Secretary | 2002-12-11 UNTIL 2004-10-26 | RESIGNED |
GRAHAM ERNEST WATSON | Jan 1962 | British | Secretary | 1996-03-26 UNTIL 1997-09-12 | RESIGNED |
MR SIMON MAJOR | Secretary | 2017-03-07 UNTIL 2022-12-23 | RESIGNED | ||
CAITLIN LOUISE KENNEDY | Secretary | 2007-03-22 UNTIL 2012-03-29 | RESIGNED | ||
DR CAROL ANN HOMDEN | Apr 1960 | British | Secretary | 2004-12-14 UNTIL 2007-03-22 | RESIGNED |
MRS SARAH HAIDRY | Secretary | 2012-03-29 UNTIL 2016-09-09 | RESIGNED | ||
RHIANNON ELIZABETH MARKLESS | Apr 1960 | British | Secretary | 2000-09-25 UNTIL 2002-12-11 | RESIGNED |
RICHARD MELVILLE ANDERSON | Nov 1946 | British | Secretary | 1997-09-12 UNTIL 2000-09-25 | RESIGNED |
MS RONA BEVERLY MARTIN | Oct 1958 | British | Director | 2001-03-14 UNTIL 2013-01-31 | RESIGNED |
MR NIGEL HOPES | Mar 1955 | British | Director | 2012-09-11 UNTIL 2014-01-31 | RESIGNED |
MRS TARA HULL | Jun 1972 | British | Director | 2014-03-11 UNTIL 2020-05-15 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1996-02-20 UNTIL 1996-03-26 | RESIGNED | ||
JOHN FRANCIS JARVIS | Feb 1943 | British | Director | 1996-07-25 UNTIL 2000-11-30 | RESIGNED |
MARTINA ANN KING | Mar 1961 | British | Director | 2001-03-14 UNTIL 2007-07-04 | RESIGNED |
MRS ANNA LANGFORD | Feb 1967 | British | Director | 2012-12-07 UNTIL 2014-06-10 | RESIGNED |
MR MICHAEL ANTHONY MERCIECA | Jun 1954 | British | Director | 2003-12-03 UNTIL 2012-03-16 | RESIGNED |
MR MICHAEL NICHOLAS POTTER | Oct 1949 | British | Director | 1999-02-25 UNTIL 2007-07-04 | RESIGNED |
MRS MARTINA JANE MILBURN | Sep 1957 | British | Director | 2004-06-09 UNTIL 2018-03-13 | RESIGNED |
MR STEVE PARKINSON | Apr 1967 | British | Director | 2013-04-23 UNTIL 2021-12-02 | RESIGNED |
MR ANDREW RAYMOND TILLEY | Sep 1956 | British | Director | 2001-03-14 UNTIL 2007-07-04 | RESIGNED |
DEBORAH HIGGINS | Nov 1965 | British | Director | 2000-09-25 UNTIL 2004-06-01 | RESIGNED |
GEORGINA SUMMERHAYES | Sep 1968 | Australian | Director | 2001-03-14 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prince's Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |